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AMBERLON PICTURES ONE LIMITED

Company number 03811576

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	363s	Return made up to 22/07/03; full list of members	View PDF Return made up to 22/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
26 Sep 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
29 Aug 2002	363s	Return made up to 22/07/02; full list of members	View PDF Return made up to 22/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2001	363s	Return made up to 22/07/01; full list of members	View PDF Return made up to 22/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 2000	363s	Return made up to 22/07/00; full list of members	View PDF Return made up to 22/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
28 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	287	Registered office changed on 15/03/00 from: 165 queen victoria street london EC4V 4DD	View PDF Registered office changed on 15/03/00 from: 165 queen victoria street london EC4V 4DD - link opens in a new window - 1 page (1 page)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2000	MISC	Amending form 882R 11,900 shares	View PDF Amending form 882R 11,900 shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jan 2000	123	Nc inc already adjusted 14/10/99	View PDF Nc inc already adjusted 14/10/99 - link opens in a new window - 1 page (1 page)
28 Jan 2000	88(2)R	Ad 14/10/99--------- £ si 11900@1=11900 £ ic 100/12000	View PDF Ad 14/10/99--------- £ si 11900@1=11900 £ ic 100/12000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2000	123	Nc inc already adjusted 14/10/99	View PDF Nc inc already adjusted 14/10/99 - link opens in a new window - 1 page (1 page)
28 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
22 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
05 Oct 1999	CERTNM	Company name changed amberlon films LIMITED\certificate issued on 05/10/99	View PDF Company name changed amberlon films LIMITED\certificate issued on 05/10/99 - link opens in a new window - 2 pages (2 pages)
28 Sep 1999	CERTNM	Company name changed the senator pleswin sales compan y LIMITED\certificate issued on 28/09/99	View PDF Company name changed the senator pleswin sales compan y LIMITED\certificate issued on 28/09/99 - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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